Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
| Darlene C. Balistreri-Amrhein |
| CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO), Arrowhead General Insurance, American Claims Management Company, Adjuster Robert Carter, ATI, ATI Restoration, Attorney Larry Hercules, American Leak Detection, Martin & Martin Design of Dallas, Gunns Cleaners, Restoration Company, Judge Joe Fish, Judge Renee Toliver, Judge Jorge Solis, Judge Amos Mazzant, Judge Christine Nowak, Chief Justice Robert Burns III, Justice Robbie Partida-Kipness, Justice Erin Nowlin, Judge Jay Bender, Judge Angela Tucker, Judge Ted Akin, Chief Justice Nathan Hecht, Chief Justice Brenda Rhoades, Chief Judge Bill Parker, Judge Joshua Searcy and Judge Marcia Crone |
| 4:2023cv00776 |
| August 29, 2023 |
| US District Court for the Eastern District of Texas |
| Aileen Goldman Durrett |
| Amos L Mazzant |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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| Filing 10 Rico Act & False Claims Act Case Statements by Darlene C. Balistreri-Amrhein (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3)(rpc, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, ) |
| Filing 9 Plaintiff's (Whistleblower), Stated Claims, Details, Issues, Arguments, Damages, Injuries & Violations By Each Named Defendants' Against "Principles of Racketeer Influenced And Corruption Organizations Act RICO Law, Title IX of the Organized Crime Control Act of 1970 & Fraud Claims Act (FCA) "qui tam" Lawsuit." by Darlene C. Balistreri-Amrhein (Attachments: #1 Defendants, #2 Pro Se Legal Rights to Sue, If Denied, #3 General Warranty Deed After Dad's Death and 4 Years Before ATI, #4 Judicial Misconduct and Automatic Disqualification and Mandatory Recusal, #5 Mandamus Denied Not On Merits, but Because Court Gave False Information, #6 Court Orders, Judgments, Appellate Memorandums, Court Recommendations, Finding of Facts, Conclusion of Law, #7 Void Judgments, #8 Some Plaintiff's Court Filings, #9 Appendix, #10 U.S. Eastern District Bankruptcy Court & Corrupt Judge Joshua Searcy, #11 U.S. Bankruptcy Judges Rhoades, Parker, Searcy, #12 Mandamus Denied Not On Merits, but Because Court Gave False Information, #13 Magistrate District Judge Marcia Crone)(rpc, ) |
| Filing 8 Plaintiff's Racketeer Influenced and Corrupt Organizations Act, (RICO) codified as Title IX of Organized Crime Control Act of 1970 & False Claims Act, RICO & FCA Complaint, Stated Facts & Other Issues For "Good Cause Reasons" by Darlene C. Balistreri-Amrhein (Attachments: #1 Specific Defendants, #2 Rico Named Defendants in Lawsuit, #3 Corrupt Judges - Exhibit A, #4 Rico, False Claims, Important Clarification, Injuries, #5 Defendants, #6 XIII Rico, Stated Claims, False Claims Proximate Cause and Plaintiff's Injuries Requiring Medical Care, #7 Some Plaintiff's Court Filings, #8 Void Judgments, #9 Pro Se Legal Rights to Sue, If Denied, #10 General Warrant Deed After Dad's Death and 4 Years Before ATI, #11 Judge Kimberly Priest Johnson, #12 U.S. Eastern District Court & Corrupt Judge Amos Mazzant, #13 Judicial Misconduct and Automatic Disqualification and Mandatory Recusal, #14 Court Orders, Judgments, Appellate Memorandums, Court Recommendations, Finding of Facts, Conclusion of Law, #15 Injuries and Relief Sought Demands, #16 U.S. Eastern District Court - Corrupt Judge Amos Mazzant)(rpc, ) |
| Filing 7 MOTION FOR CHANGE OF VENUE, PRESIDING JUDGES FOR "GOOD CAUSE REASONS" by Darlene C. Balistreri-Amrhein. (rpc, ) |
| Filing 6 MOTION FOR RECUSAL OF FEDERAL JUDGE AMOS MAZZANT AND MAGISTRATE KIMBERLY PRIEST JOHNSON FOR "GOOD CAUSE REASONS" by Darlene C. Balistreri-Amrhein. (rpc, ) |
| Filing 5 MOTION For Judge Mazzant's Automatic Disqualification Mandatory Recusal by Darlene C. Balistreri-Amrhein. (rpc, ) |
| Filing 4 NOTICE of Rico Demand and Complaint by Darlene C. Balistreri-Amrhein. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1, #5 Exhibit D)(xl, ) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis by Darlene C. Balistreri-Amrhein. (Attachments: #1 Additional Attachment(s))(rpc, ) |
| Filing 2 Non-prisoner pro se consent to receive electronic notice filed by Darlene C. Balistreri-Amrhein. (xl, ) |
| Filing 1 COMPLAINT against Ted Akin, American Claims Management Company, American Leak Detection, Arrowhead General Insurance, Jay Bender, Robert Burns III, Robert Carter, Marcia Crone, Joe Fish, Government Employees Insurance Company (GEICO), Gunns Cleaners, Restoration Company, Nathan Hecht, Larry Hercules, Martin & Martin Design of Dallas, Amos Mazzant, Gary Moore, Christine Nowak, Erin Nowlin, Bill Parker, Robbie Partida-Kipness, Brenda Rhoades, Joshua Searcy, Jorge Solis, Renee Toliver, Angela Tucker, Universal Insurance Company of North America, filed by Darlene C. Balistreri-Amrhein. (Attachments: #1 Civil Cover Sheet, #2 A, #3 A1, #4 B1)(xl, ) |
| Case Assigned to District Judge Amos L. Mazzant, III and referred to Magistrate Judge Aileen Goldman Durrett. (xl, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (xl, ) |
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